Company |
Contact |
State |
Telephone/
Web or Email |
Fax |
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Advertising/
Branding/
Store Design |
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Jay
Partow |
CA |
877-688-7487
jay@checkcashing.com
or
checkcashing.com |
877-688-7488 |
|
DBD
Communications Inc.
|
Bob
Williams |
OH |
614-588-0237
jrath@rrohio.com
dbdcommunications.com |
614-588-0238 |
|
Grafico,
Inc. |
Lou
Costantini |
CT |
203-358-9595
graficostoredesign.com |
203-358-9218 |
| National Instore Media |
Nicholas Gabbidon |
NY |
212-351-3380
nins@ninsmedia.com |
212-681-6255 |
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| ATMs |
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Auto Insurance |
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Infinity Insurance
|
Michael
Hurst |
AL |
800-782-2040
michael.hurst@
ipacc.com |
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| Automated
Teller Station |
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| Banks/Loans |
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Banco Popular
North America |
David
S. Ryan |
IL |
847-671-5630
dryan@bpop.com |
847-671-5502 |
| Capital One Bank |
Peter Grassl |
NY |
212-764-8313
capitalonebank.com or
pgrassl@nfb.com |
212-398-7155 |
|
Corus Bank
|
Terence
Keenan |
IL |
773-832-3047
tkeenan@
corusbank.com
or
corusbank.com |
773-549-1603 |
Dollar$$$ Direct/
River
City Bank |
Lisa
Fox |
KY |
888-436-5347
lisa@rcbral.bbtel.com
rcbral.com
or
dollars-direct.com |
270-547-5157 |
| First Bank of Delaware |
Alonzo Primus |
PA |
215-735-4422
APrimus
@rfbkonline.com |
215-790-9041 |
|
Merchants Bank of California
|
Matthew
Roberts |
CA |
310-549-4350
mroberts@
merchantsbankca.com |
310-549-9633 |
| Republic Banks Currency
Connection |
Tammy Webb |
KY |
866-758-3973
ccrbt.com |
866-758-3982 |
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| Bill
Payments and Processing |
|
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|
| CheckFreePay Corp. |
Lisa Vicory or Lorenzo
Garcia |
CT |
203-679-4480 or
203-906-2588
lgarcia@checkfree.com or
checkfreepay.com |
203-679-4834 |
|
Digital Currency Systems |
Todd Gagerman |
IL |
847-498-9955
dcsorg.com |
847-564-2920 |
|
Electronic Payment Providers |
Justin Gray |
AZ |
|
602-667-9517 |
|
ITS, LLC (Instant Tax Service) |
Amber Bennett |
OH |
|
937-531-6428 |
| Merchants
Express Money Order Co. |
Tanya
Butler |
PA |
717-731-0600
tbutler@pfma.org
pfma.org |
717-731-0609 |
| PreCash, Inc. |
Michael McLain |
TX |
713-600-2206
Michael.mclain@
precash.com |
713-600-2288 |
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Biometric Check
Cashing Solutions |
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Phoenix Check Cashing
(dba BioPay Paycheck Secure)
|
Leslie
Connelly |
VA |
703-467-8332
info@
paychecksecure.com
paychecksecure.com |
703-437-5146 |
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Call Center |
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Check 21 |
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| TranZonix
|
Anthony
Skinner |
MI |
734-364-3026
|
800-718-3559 |
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| Check
Fraud |
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| Check
Imaging/ and Supplies |
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Coribrand Systems, Inc./
digiCHECK
|
Michael
Jakubiec |
IL |
630-529-0845
coribrand.com |
630-529-1233 |
| Digital
Currency Systems |
Todd
Gagerman |
IL |
847-498-9955
dcsorg.com |
847-564-2920 |
|
Regiscope
Digital Imaging Co., LLC |
John
Adams |
NJ |
800-237-0539
sales@regiscope.com |
908-688-1105 |
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| Coin
& Currency Systems |
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| Digital
Currency Systems |
Todd
Gagerman |
IL |
847-498-9955
dcsorg.com |
847-564-2920 |
|
Omron Transaction Systems, Inc.
|
Jack
Lee |
IL |
847-843-0515
jlee@omronost.com or
omronost.com |
847-843-7686 |
| |
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| Collections |
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Applied Income Sciences
|
Peter
Bennett |
CA |
800-743-4782
pbennett@
incomesciences.com |
415-651-9333 |
|
Smith Haynes & Watson
|
William
Dugan |
KS |
913-825-9961
wdugan@
smithhaynes.com |
913-825-1211 |
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| Communication |
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Compliance |
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Compliance Services, Inc.
|
Cliff
E. Cook |
WA |
253-756-5767
ccook14@aol.com
complianceservices.org |
253-461-8899 |
|
I.C.E. Card
|
Chris
Slonina |
IL |
847-562-1698
|
847-562-1832 |
|
MSB
Compliance Inc.
|
Jay
Postma |
GA |
678-389-9068
|
678-805-4778 |
|
Online Training Technologies (OTT)
|
Leo
McKernan |
PA |
610-676-0400
|
610-676-0511 |
|
Sklar Heyman & Co., LLP |
Jeffrey Sklar |
NY |
516-826-4300
sklarheyman.com |
516-826-4318 |
| U.S.
Advisory Services, Inc. |
Larry
Slonina |
IL |
847-509-6680
usasi.com |
847-509-6681 |
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| Consulting |
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Chexar Networks, Inc.
|
J.
Richard Chambers |
GA |
770-640-0695
richard@chexar.com
|
678-352-1514 |
| U.S.
Advisory Services, Inc. |
Larry
Slonina |
IL |
847-509-6680
usasi.com |
847-509-6681 |
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| Debit
Card/Card Products |
|
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| Advantage ACH |
Gail Sauter |
NV |
888-718-6767
sales
@advantageach.com |
702-256-0271 |
|
Best, Inc. |
Sales/Jim |
IL |
800-728-3486
bestmasis
@hotmail.com |
847-827-0169 |
| Cashpass Network |
Barb Walsh |
MN |
952-358-7080
|
952-358-7090 |
| CheckFreePay Corp. |
Lisa Vicory or Lorenzo
Garcia |
CT |
203-679-4480 or
203-906-2588
lgarcia@checkfree.com or
checkfreepay.com |
203-679-4834 |
Dollar$$$ Direct/
River
City Bank |
Lisa
Fox |
KY |
888-436-5347
lisa@rcbral.bbtel.com
or
rcbral.com or
dollars-direct.com |
270-547-5157 |
|
Electronic Payment Providers
|
Justin
Gray |
AZ |
602-443-5900
info@usaepp.com or
expresspayments.com |
602-667-9517 |
|
InComm
|
Edward
Vargo |
GA |
770-240-6100
incomm.com |
404-601-1000 |
|
Money Network, LLC |
Chandra
Pearson |
TN |
901-381-5406
chandra.pearson@
moneynetwork.com or
everywherepay.com |
901-381-5515 |
| NetSpend Corporation |
Frank Kaplan |
TX |
512-532-8229
netspend.com |
512-473-8711 |
| PreCash, Inc. |
Michael McLain |
TX |
713-600-2206
Michael.mclain@
precash.com |
713-600-2288 |
| Republic Banks Currency
Connection |
Tammy Webb |
KY |
866-758-3973
ccrbt.com |
866-758-3982 |
|
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Debt Broker/
Debt Recovery |
|
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| EFT-ACH
Processing |
|
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|
|
| Advantage ACH |
Gail Sauter |
NV |
888-718-6767
sales
@advantageach.com |
702-256-0271 |
Dollar$$$ Direct/
River
City Bank |
Lisa
Fox |
KY |
888-436-5347
lisa@rcbral.bbtel.com
or
rcbral.com or
dollars-direct.com |
270-547-5157 |
|
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Financial Literacy |
|
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| Foreign
Currency Exchange |
|
|
|
|
|
Digital Currency Systems |
Todd Gagerman |
IL |
847-498-9955
dcsorg.com |
847-564-2920 |
|
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|
Franchises |
|
|
|
|
| United Financial Services
Group, Inc. |
Jim Higgins |
PA |
215-238-0300
jhiggins@
unitedfsg.com |
215-238-9056 |
|
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Gold & Precious Metals Buying |
|
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|
National Gold Buyers, Inc.
|
Marc
Mellman |
FL |
305-357-9000
mmellman25@
comcast.net |
305-357-9050 |
|
|
|
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|
|
| Identity
Verification |
|
|
|
|
|
Check Loan Verification, LLC |
Joseph Bartholomew |
FL |
727-587-0498
|
727-585-8904 |
| eChecktrac, Inc |
J. Michael Nolan |
CO |
719-632-3760
jmn@echecktrac.com |
719-634-8472 |
|
FactorTrust
|
John
Gordon |
GA |
678-391-7080
jgordon@factortrust.com
factortrust.com |
678-391-7087 |
| Lexis Nexis |
Charmaine Lowe |
FL |
561-999-4491 |
561-981-0895 |
The Selling
Source, Inc./Partner Weekly
|
Wayne Anderson |
NV |
702-407-0707
wayne.anderson@
sellingsource.com
www.sellingsource.com
|
702-407-0710 |
|
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| Insurance
& Loss Prevention |
|
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|
|
| AEGON Direct |
Shane Wolf |
TX |
972-881-6528
swolf2@aegonusa.com |
|
Marshall &
Sterling, Inc. |
Frank
Maranto |
NY |
800-333-3766
bond@marshall
sterling.com |
845-454-0880 |
| Mesirow Insurance Services, Inc. |
Pat Ballis |
IL |
800-973-2323
mesirowfinancial.
com/checkcashers |
312-595-4340 |
Ruscitti
Insurance
(div.of Fullerton & Co. Insurance) |
Michael
Reggiani |
OR |
503-274-6511
fullins.com |
503-274-6524 |
| Wexler Insurance Agency |
Gary Wasserman |
FL |
305-445-5050
wexlerinsurance.com |
305-448-8189
800-432-1853 |
| Willis IIB, Inc |
Antonio
Palmiotto |
NJ |
732-855-3155
willis.com |
732-855-3158 |
|
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| Investments |
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|
Law Firm |
|
|
|
|
| Chambliss, Bahner, &
Stophel, P.C. |
Ronald D. Gorsline |
TN |
423-756-3000
rgorsline@
cbslawfirm.com |
423-508-1284 |
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|
Leads |
|
|
|
|
|
LeadFlash, LLC
|
John Dalton |
FL |
561-499-3329
john@leadflash.com
|
561-892-7773 |
|
LeadRev, Inc.
|
Keith
English |
FL |
850-916-3207
kme@leadrev.com |
850-916-9319 |
The Selling
Source, Inc./Partner Weekly
|
Wayne Anderson |
NV |
702-407-0707
wayne.anderson@
sellingsource.com
www.sellingsource.com
|
702-407-0710 |
|
|
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|
Marketing |
|
|
|
|
|
LeadFlash, LLC
|
John Dalton |
FL |
561-499-3329
john@leadflash.com
|
561-892-7773 |
|
LeadRev, Inc.
|
Keith
English |
FL |
850-916-3207
kme@leadrev.com |
850-916-9319 |
|
MF Blouin Merchandising Solution |
Michael Mazza |
NH |
|
603-742-9539 |
|
|
